Company Information

CIN
Status
Date of Incorporation
28 December 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,715,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sradha Rathi
Sradha Rathi
Director/Designated Partner
over 1 year ago
Manoj Rathi
Manoj Rathi
Director/Designated Partner
almost 2 years ago

Past Directors

Rajesh Agarwal
Rajesh Agarwal
Whole Time Director
almost 13 years ago
Subhendu Dhar
Subhendu Dhar
Director
about 18 years ago

Charges

9 Crore
20 April 2017
Standard Chartered Bank
11 Crore
02 September 2014
Standard Chartered Bank
1 Crore
11 August 2010
Standard Chartered Bank
11 Crore
23 February 2016
State Bank Of India
38 Crore
12 August 2009
Karnataka Bank Limited
6 Crore
03 March 2020
Icici Bank Limited
9 Crore
19 October 2022
Hdfc Bank Limited
0
03 March 2020
Others
0
20 April 2017
Standard Chartered Bank
0
02 September 2014
Standard Chartered Bank
0
11 August 2010
Standard Chartered Bank
0
23 February 2016
Others
0
12 August 2009
Karnataka Bank Limited
0
19 October 2022
Hdfc Bank Limited
0
03 March 2020
Others
0
20 April 2017
Standard Chartered Bank
0
02 September 2014
Standard Chartered Bank
0
11 August 2010
Standard Chartered Bank
0
23 February 2016
Others
0
12 August 2009
Karnataka Bank Limited
0
19 October 2022
Hdfc Bank Limited
0
03 March 2020
Others
0
20 April 2017
Standard Chartered Bank
0
02 September 2014
Standard Chartered Bank
0
11 August 2010
Standard Chartered Bank
0
23 February 2016
Others
0
12 August 2009
Karnataka Bank Limited
0

Documents

Form MSME FORM I-31122020_signed
Form MSME FORM I-31122020
Form CHG-4-20102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201020
Letter of the charge holder stating that the amount has been satisfied-19102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201019
Form INC-22-22062020_signed
Optional Attachment-(2)-22062020
Copies of the utility bills as mentioned above (not older than two months)-22062020
Optional Attachment-(1)-22062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062020
Copy of board resolution authorizing giving of notice-22062020
Instrument(s) of creation or modification of charge;-16032020
Form CHG-1-16032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200316
Form DPT-3-18112019-signed
Form AOC-4(XBRL)-17112019_signed
Form MGT-7-11112019_signed
Copy of MGT-8-06112019
List of share holders, debenture holders;-06112019
Letter of the charge holder stating that the amount has been satisfied-04112019
Form CHG-4-04112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form MSME FORM I-01082019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019